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APEX CONSOLIDATION ENTITY LTD

Company number 10275566

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	AP03	Appointment of Ms Sharon Ward as a secretary on 1 August 2017	View PDF Appointment of Ms Sharon Ward as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	TM02	Termination of appointment of Sam Battye as a secretary on 30 June 2017	View PDF Termination of appointment of Sam Battye as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CH01	Director's details changed for Mr Peter Burroughes Hughes on 1 June 2017	View PDF Director's details changed for Mr Peter Burroughes Hughes on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	MR01	Registration of charge 102755660009, created on 30 November 2016	View PDF Registration of charge 102755660009, created on 30 November 2016 - link opens in a new window - 42 pages (42 pages)
29 Nov 2016	MR01	Registration of charge 102755660008, created on 16 November 2016	View PDF Registration of charge 102755660008, created on 16 November 2016 - link opens in a new window - 23 pages (23 pages)
23 Nov 2016	MR01	Registration of charge 102755660006, created on 16 November 2016	View PDF Registration of charge 102755660006, created on 16 November 2016 - link opens in a new window - 40 pages (40 pages)
23 Nov 2016	MR01	Registration of charge 102755660007, created on 16 November 2016	View PDF Registration of charge 102755660007, created on 16 November 2016 - link opens in a new window - 20 pages (20 pages)
22 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	MR01	Registration of charge 102755660003, created on 3 November 2016	View PDF Registration of charge 102755660003, created on 3 November 2016 - link opens in a new window - 29 pages (29 pages)
11 Nov 2016	MR01	Registration of charge 102755660004, created on 3 November 2016	View PDF Registration of charge 102755660004, created on 3 November 2016 - link opens in a new window - 59 pages (59 pages)
11 Nov 2016	MR01	Registration of charge 102755660002, created on 3 November 2016	View PDF Registration of charge 102755660002, created on 3 November 2016 - link opens in a new window - 16 pages (16 pages)
11 Nov 2016	MR01	Registration of charge 102755660001, created on 3 November 2016	View PDF Registration of charge 102755660001, created on 3 November 2016 - link opens in a new window - 22 pages (22 pages)
11 Nov 2016	MR01	Registration of charge 102755660005, created on 3 November 2016	View PDF Registration of charge 102755660005, created on 3 November 2016 - link opens in a new window - 30 pages (30 pages)
16 Aug 2016	AA01	Current accounting period extended from 31 July 2017 to 30 September 2017	View PDF Current accounting period extended from 31 July 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Veritas House 125 Finsbury Pavement London EC2A 1NQ on 16 August 2016	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Veritas House 125 Finsbury Pavement London EC2A 1NQ on 16 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AP03	Appointment of Mr. Sam Battye as a secretary on 15 August 2016	View PDF Appointment of Mr. Sam Battye as a secretary on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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